Action One Services Limited
Type: NZ Limited Company (Ltd)Action One Services Limited (issued an NZ business identifier of 9429032309539) was incorporated on 05 May 2009. 2 addresses are currently in use by the company: 7 Blue Gum Rise, Sunnyhills, Auckland, 2010 (type: registered, physical). 2 Jane Gifford Place, Half Moon Bay, Auckland had been their registered address, up until 03 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Yitao (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ding, Yu (an individual) - located at Half Moon Bay, Auckland. "Plumbing - except marine" (business classification E323150) is the classification the Australian Bureau of Statistics issued Action One Services Limited. Our database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Blue Gum Rise, Sunnyhills, Auckland, 2010 | Registered & physical & service | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yu Ding
Half Moon Bay, Auckland, 2012
Address used since 16 Dec 2019
Pakuranga Heights, Auckland, 2010
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
|
Yitao Wang
New Windsor, Auckland, 0600
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
|
Xiaohong Guan
East Tamaki, Manukau, 2013
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 31 Mar 2017 |
|
Deli Zou
Sunnyhills, Manukau, 2010
Address used since 12 Feb 2010 |
Director | 05 May 2009 - 01 Oct 2010 |
| Flat 2, 180 Ti Rakau Drive , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Jane Gifford Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 24 Dec 2019 - 03 Mar 2022 |
| Flat 2, 180 Ti Rakau Drive, Pakuranga Heights, Auckland, 2010 | Registered & physical | 21 Apr 2017 - 24 Dec 2019 |
| 3 Huntington Drive, East Tamaki, Manukau, 2013 | Physical & registered | 01 Dec 2010 - 21 Apr 2017 |
| 24 Galvan Avenue, Pakuranga, Auckland | Physical | 05 May 2009 - 01 Dec 2010 |
| 280 Great South Road, Greenlane, Auckland | Registered | 05 May 2009 - 01 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yitao Individual |
New Windsor Auckland 0600 |
18 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Yu Individual |
Half Moon Bay Auckland 2012 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zou, Deli Individual |
Pakuranga Auckland |
05 May 2009 - 22 Nov 2010 |
|
Guan, Xiaohong Individual |
East Tamaki Manukau 2013 |
05 May 2009 - 11 Apr 2017 |
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